SapherCheck

2 SapherCheck records found for Person Caryslia

ID Number 8671555
Profile Type PERSON
Name RODRIGUEZ RODRIGUEZ, CARYSLIA BEATRIZ
CARYSLIA BEATRIZ RODRIGUEZ RODRIGUEZ
First Name CARYSLIA
Middle Name BEATRIZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1967-07-16
Birth-Place MARACAY, VENEZUELA
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50534

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50534

Country: United States

Entity: ofac-50534

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number QAKUYXB1PK31
Profile Type PERSON
Name CARYSLIA BEATRIZ RODRIGUEZ RODRIGUEZ
First Name CARYSLIA BEATRIZ
Last Name RODRIGUEZ RODRIGUEZ
Country VENEZUELA
First Seen 2024-09-21
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CARACAS, VEN
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNBW

Start Date: 2024-09-12
Listing Date: 2024-09-19
Country: United States

Entity: usgsa-s4mrtlnbw

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view